The Federal Investigation Agency (FIA) launched a money laundering investigation on TikToker Hareem Shah on Wednesday, according to an FIA Sindh official. A video of the social media celebrity flashing foreign currency went viral, with her stating she was able to quickly move a large sum of money out of Pakistan.
According to the record, Shah flew to Doha on January 10. The FIA official, in a statement, shared that a probe has been launched against Shah for laundering a large sum of foreign currency. The spokesperson further added that the FIA decided to write to Britain’s National Crime Agency to take action against the TikToker.
In the said video, Shah went on to mock the authorities and shared: “I was bringing a large amount from Pakistan to the UK for the first time. When bringing the amount, one must be careful because you might land yourself in trouble. No one stopped me because no one can. I easily took the large sum out of the country.”
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